Company NameProfessional Engineering Consultants Limited
Company StatusDissolved
Company Number01477222
CategoryPrivate Limited Company
Incorporation Date5 February 1980(44 years, 3 months ago)
Dissolution Date17 March 1998 (26 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGordon Kenneth Cunliffe
Date of BirthAugust 1948 (Born 75 years ago)
NationalityZimbabwean
StatusResigned
Appointed20 June 1992(12 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 August 1997)
RoleCorporate Executive
Correspondence AddressPlot 10300
Gaborone
Foreign
Director NameNajmuddin Kader
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBotswana
StatusResigned
Appointed20 June 1992(12 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 August 1997)
RoleCorporate Executive
Correspondence AddressPlot 10300
Gaborone
Foreign
Secretary NameP W Business Services (PTY) Limited (Corporation)
StatusResigned
Appointed20 June 1992(12 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 August 1997)
Correspondence AddressPO Box 892
Gaborone
Foreign

Location

Registered AddressBm Box 2933
27 Old Gloucester Street
London
WC1N 3XX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1993 (30 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

17 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
25 November 1997First Gazette notice for voluntary strike-off (1 page)
15 October 1997Application for striking-off (1 page)
23 September 1997Director resigned (1 page)
23 September 1997Director resigned (1 page)
9 September 1997Registered office changed on 09/09/97 from: apartment 4 5 old nichol street club row and nichol street london E1 (1 page)
3 September 1997Secretary resigned (1 page)
2 August 1996Return made up to 20/06/96; full list of members (5 pages)
7 July 1996Delivery ext'd 3 mth 30/06/97 (1 page)
20 November 1995Delivery ext'd 3 mth 30/06/96 (2 pages)
24 August 1995Return made up to 20/06/95; full list of members (5 pages)